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Jan 1, 2023·The Business History Review
3 cites
Borrowing without Banks: Deposit-Taking by Early Twentieth-Century Chinese Firms (1920s–1930s)

Michael C. M. Ng

Abstract This article examines how and why renowned Republican-era Chinese firms raised debt capital to finance their businesses by accepting savings deposits from ordinary people instead of borrowing from financial institutions. The article argues that in the absence of a powerful unitary state and centralized financial institutions, Chinese firms innovated sophisticated, decentralized financial instruments capable of amassing large quantities of capital from a broad host of depositors without the involvement of financial intermediaries. Savings deposits not only provided these firms with a cheaper and more flexible source of debt capital than that on offer from banks but also they fueled the Chinese economy by creating a sizable credit supply, a phenomenon that Chinese business and financial history scholarship focusing on the role of indigenous and modern banks has hitherto largely neglected.

Open access
Chinese history and philosophy
Historical Economic and Social Studies
Original source
Jan 1, 2023·Structural Change and Economic Dynamics
5 cites
Technology versus trust: Non-bank credit systems from notarized loans in Early Modern Europe to cryptolending

Luca Fantacci, Marcella Lorenzini

The application of distributed ledger technology (DLT) in the financial sector has fostered the development of new services that are frequently referred to collectively as ‘decentralized finance’, or DeFi. In the wake of these recent developments many observers and practitioners regard DLT as a major technological disruption to the financial system, possibly leading to the complete disintermediation of banks and to their substitution with a network of bilateral relations between borrowers and lenders recorded in a common ledger. Recent historiography has shown that a potentially analogous system existed in Ancien Régime societies whereby finance was provided not only by specialized intermediaries, but also by an ‘informal’ credit network where debtors and creditors entered directly into relationship through notaries. In this paper, we carry out a systematic comparison between cryptolending, an extreme form of DeFi at the technological frontier, and the early system of peer-to-peer lending represented by notarized loans in the early modern period. Our aim is to assess the true novelty of current practices and to understand if, and in what sense, the technological innovation represented by DLT can effectively produce a structural change in the functioning of the financial system.

Open access
2 source records
Blockchain Technology Applications and Security
FinTech, Crowdfunding, Digital Finance
Banking stability, regulation, efficiency
Original source
Jan 1, 1998·International Organization
131 cites
The Origins of Central Banking: Solutions to the Free-Rider Problem

J. Lawrence Broz

This article explains (1) the origins of central banking and (2) variations in the spread and durability of central banks across nations. Early central banks helped bind governments to honor their debts and thereby furthered governments' capacities to efficiently finance military expenditures. The origins of central banking are problematic because government credit-worthiness and efficient wartime fiscal policy are public goods, subject to the free-rider problem. Applying a variant of the joint-products model, I argue that governments offered private benefits (monopoly privileges) to select creditors to induce participation in central banks. To explain cross-national differences, I argue that the level of domestic political decentralization negatively affected the incidence and durability of central banking. Countries with decentralized political systems faced regulatory competition from strong local authorities as licensers of banking monopolies, making it difficult to adopt or sustain central banking. Qualitative and statistical evidence from Europe and the United States to about 1850 support the arguments.

Open access
Historical Economic and Social Studies
Culture, Economy, and Development Studies
Local Government Finance and Decentralization
Original source
Apr 1, 1988·Dialogue A Journal of Mormon Thought
0 cites
The Prosecutions Begin: Defining Cohabitation in 1885

Ken Driggs, K. Driggs

The prosecution of George Reynolds in the mid-1870s and the United States Supreme Court's 1879 affirmation of that conviction are usually viewed as the key legal events leading to mass prosecution of Mormon polygamists in the late 1880s.While Reynolds v. the United States (1879) seemed to dispose of the crucial first amendment defense relied upon by the Mormons, it did not lead to the prosecutions.Rather, they were triggered by the passage of thé Edmunds Act in 1882 as well as a major Supreme Court decision in 1885 over the cohabitation prosecution of Salt Lake Stake President Angus M. Cannon.When Reynolds was first prosecuted in 1875 there was no crime of cohabitation on the federal statute books.Only polygamy was a crime and could not be prosecuted without proof of a marriage ceremony, evidence almost impossible for prosecutors to secure.Enforcement of the anti-polygamy laws in Utah was a "dead letter."At least until 1885 and the Angus Cannon prosecution.When Brigham Young and Orson Pratt delivered the first public sermons on polygamy in August 1852 (Arlington 1985, 226; Van Wagoner 1986, 84), they were making public a principle revealed to Joseph Smith, Jr., in 1843 (D&C 132) but practiced with the greatest secrecy (Van Wagoner 1986, 1-69;Foster 1974).The sermons set in motion events that resulted in forty years of confrontation with the federal government and would threaten the Church's very existence.In spite of later national outrage, it was apparently not a crime in the early Utah Territory for a man to marry more than one woman at a time.

Open access
American Constitutional Law and Politics
Historical Economic and Social Studies
Original source